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Dato Capital United Kingdom

Tariq Siddiq

Siddiq Tariq

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Sales
  • Director

Charts

Visits

TARIQ SIDDIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rochdale
  • Salford
  • Camden
  • Kirklees
  • Manchester

History

Partial History
Date Event Region
Wednesday, July 2, 2014Appointment as DirectorRochdale
Thursday, July 17, 2014Resignation as DirectorRochdale
Saturday, July 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRochdale
Wednesday, August 10, 2016Appointment as Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmSalford
Wednesday, May 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Thursday, November 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Monday, June 18, 2018Appointment as DirectorSalford
Friday, July 13, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and DirectorSalford
Monday, October 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, April 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, May 28, 2019Appointment as Shareholder (above 75%)Rochdale
Friday, June 28, 2019Appointment as DirectorRochdale
Monday, July 1, 2019Appointment as Shareholder (above 75%)Rochdale
Monday, September 16, 2019Appointment as DirectorSalford
Friday, October 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, January 1, 2020Resignation as DirectorRochdale
Wednesday, March 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, May 14, 2020Resignation as DirectorRochdale
Friday, May 22, 2020Appointment as DirectorRochdale
Saturday, May 23, 2020Resignation as DirectorRochdale
Monday, June 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlRochdale
Wednesday, July 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, September 1, 2020Resignation as DirectorSalford
Friday, January 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, February 16, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, June 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, September 18, 2021Resignation as DirectorRochdale
Friday, January 21, 2022Resignation as DirectorCamden
Tuesday, February 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, August 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Monday, June 26, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, August 1, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Jul 31, 2023£ 674,000 £ 1
May 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 5,000 £ 1
Jun 30, 2020
Nov 30, 2019£ 1,146 £ 1
Oct 31, 2019
Aug 31, 2018£ 110,320
Totals£ 790,466£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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